from: Miss. Rosemary Wilson <jasa@unique76i.com> via gmail.com
reply-to: rosemarywilson20@aol.com
date: Jun 30, 2021, 10:34 AM
subject: URGENT REPLY IS NEEDED
mailed-by: gmail.com
Greetings to you my dear friend,
My name is Rosemary Wilson, Born and brought up in Ontario Canada but a citizen of Burkina Faso one of the West Africa Country. I am a banker by profession, I work as an Auditor General in Bank Of Africa (BOA). I will be very glad if you can assist me to receive this sum of ( USD$ 15 Million US Dollars) into your bank account for the benefit of our both families for onward investment in any profitable Oriented business in your country, reply to me if you are ready to receive this fund.
To enable me start the process I need the following information from you by e-mail: rosemarywilson20@aol.com
(1) Full Names:............................................................(2) Residential Address:............................ (3) Country of Residence:...................... (4) Age:............... (5) Phone/Cell Number:.......................................(6) Occupation:.................................... (7) Passport ID:................................................
May Almighty God Bless You!
Hoping to hear from you dear friend.
Your's Sincerely
Miss. Rosemary Wilson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rosemary Wilson - Banker - rosemarywilson20@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rosemary Wilson - Banker - rosemarywilson20@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Rosemary Wilson - Banker - rosemarywilson20@aol.com
from: Rosemary Wilson <rosemarywilson20@aol.com>
reply-to: Rosemary Wilson <rosemarywilson20@aol.com>
date: 5 Jul 2021, 12:58
subject: Next Step/Details of this transaction
mailed-by: aol.com
Dear Friend, I am indeed impress for your response to my email regarding this great opportunity i have brought to your doorstep for both of us to put head together to make it come to pass which you have nothing to be afraid of.
Thank you once again for your response to my message. Sorry if I may have offended you by contacting you, I decided to contact you in a good manner to assist me and also to share the benefit together with me.
I stand to assure you that there is no risk involve in this business for it is 100% legal and risk free. I have worked with this bank for over fifteen years now. I hoped that you will not expose or betray this trust and confident that I am about to put on you for the mutual benefit of our both families.
As you may wish to know, the amount belongs to one of our deceased customer Mr. Stefan Günter a German Business man who deal on Gold who passed away along with his entire family since June 9 2008. The banking laws here do not allow such money to stay more than 12 years; this is the reason why I contacted you so that we can use it to secure the future of our both families because I don't want this money to be recalled to the bank treasury as unclaimed fund.
I will also like you to assure me that you will not betray me when the money enters into your account because I have worked very hard in my life and this is one opportunity I cannot afford to play with. This business is everything to me because the future of my children depends on it as I will soon go on retirement. I do not intend contacting anybody about it except you which is why I pleaded for your sincere cooperation, hence at my age, this funds is my only hope of retiring in a good business after my retirement from the banking services.
Your role is to act as the beneficiary why I am here as an insider of the bank to ensure this fund is transferred into your bank account, without any delay if only you are sure of not betraying me when the funds is transferred to your bank account.
The reason for a foreigner in this business is for the fact that the deceased woman was a foreigner and it is not authorized by the law guiding our bank for a citizen of this country to make such claim this is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable bank account.
Therefore if you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this fund has been transferred into your bank account, reply me back with your full details below:
1) Your full name:
2) Your Nationality:
3) Your Current Address:
4) Your occupation:
5) Date of Birth:
6) Your telephone number:
7) Your Passport ID:
Once I receive the above details I will write a letter of application which you shall send to the head of Swift Transfer department of the bank here, to approve and transfer the funds into your bank account.
Note at the conclusion of this business transaction, you will gain 50% percent why 50% will be for me, below are my personal details.
Full name: Miss. Rosemary Wilson
Country: Burkina Faso:
Address: BP 2889 SECT.17 OUAGA BF OUAGADOUGOU BURKINA FASO
Occupation: Banker; With Bank of Africa (BOA)
Age: 45 Years: Old:
I am waiting to here from you soon.
Sincerely,
Miss. Rosemary Wilson
reply-to: Rosemary Wilson <rosemarywilson20@aol.com>
date: 5 Jul 2021, 12:58
subject: Next Step/Details of this transaction
mailed-by: aol.com
Dear Friend, I am indeed impress for your response to my email regarding this great opportunity i have brought to your doorstep for both of us to put head together to make it come to pass which you have nothing to be afraid of.
Thank you once again for your response to my message. Sorry if I may have offended you by contacting you, I decided to contact you in a good manner to assist me and also to share the benefit together with me.
I stand to assure you that there is no risk involve in this business for it is 100% legal and risk free. I have worked with this bank for over fifteen years now. I hoped that you will not expose or betray this trust and confident that I am about to put on you for the mutual benefit of our both families.
As you may wish to know, the amount belongs to one of our deceased customer Mr. Stefan Günter a German Business man who deal on Gold who passed away along with his entire family since June 9 2008. The banking laws here do not allow such money to stay more than 12 years; this is the reason why I contacted you so that we can use it to secure the future of our both families because I don't want this money to be recalled to the bank treasury as unclaimed fund.
I will also like you to assure me that you will not betray me when the money enters into your account because I have worked very hard in my life and this is one opportunity I cannot afford to play with. This business is everything to me because the future of my children depends on it as I will soon go on retirement. I do not intend contacting anybody about it except you which is why I pleaded for your sincere cooperation, hence at my age, this funds is my only hope of retiring in a good business after my retirement from the banking services.
Your role is to act as the beneficiary why I am here as an insider of the bank to ensure this fund is transferred into your bank account, without any delay if only you are sure of not betraying me when the funds is transferred to your bank account.
The reason for a foreigner in this business is for the fact that the deceased woman was a foreigner and it is not authorized by the law guiding our bank for a citizen of this country to make such claim this is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable bank account.
Therefore if you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this fund has been transferred into your bank account, reply me back with your full details below:
1) Your full name:
2) Your Nationality:
3) Your Current Address:
4) Your occupation:
5) Date of Birth:
6) Your telephone number:
7) Your Passport ID:
Once I receive the above details I will write a letter of application which you shall send to the head of Swift Transfer department of the bank here, to approve and transfer the funds into your bank account.
Note at the conclusion of this business transaction, you will gain 50% percent why 50% will be for me, below are my personal details.
Full name: Miss. Rosemary Wilson
Country: Burkina Faso:
Address: BP 2889 SECT.17 OUAGA BF OUAGADOUGOU BURKINA FASO
Occupation: Banker; With Bank of Africa (BOA)
Age: 45 Years: Old:
I am waiting to here from you soon.
Sincerely,
Miss. Rosemary Wilson
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.